The meeting was called to order at 2:34 A.M. by Chair Wolowicz at Fred Hesse Community Park, 29301 Hawthorne Boulevard.
Roll call was answered as follows:
PRESENT: Clark, Gardiner, Stern, Wolowicz and Chair Long
Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru.
APPROVAL OF AGENDA
Moved by Vice Chair Stern and seconded by Commissioner Wolowicz, to approve the Agenda, as submitted. Without objection, Chair Long so ordered.
APPROVAL OF CONSENT CALENDAR
Approval of the Minutes (2200)
Approved the minutes of November 7, 2006, with Member Gardiner abstaining, as he was absent from this meeting.
Register of Demands
ADOPTED RESOLUTION NO. IA 2006-16, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID.
Moved by Commissioner Gardiner and seconded by Vice Chair Stern to approve the Consent Calendar.
The motion carried as follows:
AYES: Clark, Gardiner, Stern, Wolowicz and Chair Long
There were no requests to speak from the audience.
Commissioner Wolowicz moved, seconded by Vice Chair Stern to adjourn the meeting. At 2:36 A.M., Chair Long adjourned the meeting.
/s/ Thomas D. Long
__/s/ Carolynn Petru__